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Sole trader dossier

MARIA FERNANDA SENRA VAZ

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-843591207 · 843591207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA FERNANDA SENRA VAZ

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Registration843591207

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Statusactive

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Incorporated2017-12-01

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Registered address23 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM ADLAN MERINIdissolved ALEXANDRE MANUEL SEMIAOdissolved Alyae Ben Mouhactive Anatole Bastien FOURNIERactive ANIT IMMOdissolved AURELIE HARDYdissolved DIANE POGNONdissolved FERNANDO MAHAMARAKKALAGEdissolved FLORENT OLIVIER MARCEL JEAN-BAPTISTE PARETdissolved GRAPPAFactive HEMO BATIMENTdissolved INTRA MUROSdissolved KORDOVAactive Laurent Liotard-Vogtactive MOHAMED MTIREdissolved NASREDINE ABDELMALEKdissolved [ND]dissolved [ND]active OLYMPE MIDCOactive OLYMPE TOPCOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100